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THETFORD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thetford Limited. The company was founded 53 years ago and was given the registration number 01001165. The firm's registered office is in ROTHERHAM. You can find them at Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:THETFORD LIMITED
Company Number:01001165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1971
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 6 Brookfields Way, Manvers, Rotherham, South Yorkshire, S63 5DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Porfierdijk 35, Roosendaal, Netherlands,

Director13 September 2007Active
Zundertseweg 19 B, Etten-Leur, Netherlands,

Director01 February 2005Active
Kerkstraat 18, Rucphen, Netherlands,

Director13 September 2007Active
10 Upper Bank Street, London, E14 5JJ

Corporate Secretary16 May 1992Active
2 Stone Buildings, Lincolns Inn, London, WC2A 3TH

Corporate Secretary29 June 2005Active
49731 Pine Ridge Drive, Plymouth, Usa,

Director-Active
Meidoornlaan 7, Roosendaal 4702 Az, Netherlands,

Director25 October 2001Active
Masteraat 51 B-2910, Essen, Belgium, FOREIGN

Director01 April 1995Active
1165 Fifth Avenue, New York, United States,

Director25 October 2001Active
3997 Preserve Drive, Dexter, United States,

Director25 October 2001Active
3000 Glazier Way, Ann Arbor, Usa,

Director-Active
5333 Brandy Circle, Ft Myers, Florida 33919, Usa, FOREIGN

Director-Active
Tolhuislaan 43, 4875 Ah Etten-Leur, The Netherlands,

Director-Active
2346 Windmill Way, Saline, Michigan, Usa,

Director13 September 2007Active

People with Significant Control

Yosemite Uk Holdco Limited
Notified on:27 January 2022
Status:Active
Country of residence:England
Address:Unit 6, Brookfields Way, Rotherham, England, S63 5DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Robert Richard Dyson
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:American
Country of residence:United States
Address:2515 South Road, Poughkeepsie, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-29Accounts

Accounts with accounts type full.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-15Accounts

Accounts with accounts type full.

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2022-06-16Confirmation statement

Confirmation statement with updates.

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2022-06-16Persons with significant control

Notification of a person with significant control.

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2022-06-16Persons with significant control

Cessation of a person with significant control.

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2022-06-16Officers

Termination director company with name termination date.

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2022-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-01-06Mortgage

Mortgage satisfy charge full.

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2021-12-13Officers

Termination secretary company with name termination date.

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2021-06-28Accounts

Accounts with accounts type full.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-11-19Accounts

Accounts with accounts type full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type full.

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2018-07-10Accounts

Accounts with accounts type full.

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2018-05-18Confirmation statement

Confirmation statement with no updates.

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2017-10-10Accounts

Accounts with accounts type full.

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2017-06-09Confirmation statement

Confirmation statement with updates.

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2017-01-27Mortgage

Mortgage satisfy charge full.

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2016-10-05Accounts

Accounts with accounts type full.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type full.

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